Industrial Realisation (West London) Ltd

Active05700163 Private limited company
Incorporated
7 February 2006 (20 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Marley Alexander Ricker
Emma Tessa Gilchrist
Accounts type
Small
Region
Greater London
Address
Acorn House
33 Churchfield Road
Acton
London
W3 6AY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Ricker, Marley Alexander
Director · Appointed 2 August 2026
British
Born August 2008 (18)
Director · Appointed 21 March 2025
English
Born March 2007 (19)
Gilchrist, Emma Tessa
Director · Appointed 27 January 2023
British
Born January 2005 (21)
Gilchrist, Thomas Ker
Director · Appointed 2 February 2021
British
Born April 2003 (23)
Director · Appointed 13 November 2020
British
Born May 1945 (81)
Gilchrist, James Macmillan
Director · Appointed 13 November 2020
British
Born November 2001
Sewell-Gardner, William Douglas
Director · Appointed 13 November 2020
British
Born March 2002 (24)
Secretary · Appointed 7 February 2006
British
Director · Appointed 7 February 2006
British
Born December 1943 (82)
Officer history (3 former)
2 August 2026
Appointed Ricker, Marley Alexander as Director
21 March 2025
Appointed Ricker, Rudy Roy as Director
27 January 2023
Appointed Gilchrist, Emma Tessa as Director
2 February 2021
Appointed Gilchrist, Thomas Ker as Director
13 November 2020
Appointed Sewell-Gardner, William Douglas as Director
13 November 2020
Appointed Gilchrist, James Macmillan as Director
13 November 2020
Appointed Gardner, Adele as Director
4 June 2007
Resigned Gardner, Adele as Director
7 February 2006
Appointed Gardner, Adele as Secretary
7 February 2006
Appointed Gardner, Douglas Frank as Director
7 February 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 February 2006
Appointed Instant Companies Limited as Corporate Nominee Director
7 February 2006
Resigned Instant Companies Limited as Corporate Nominee Director
7 February 2006
Appointed Gardner, Adele as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 04003371

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£3,643,726
Cash
£195,712
Profit
£685,370
Debt Ratio
28%
Current Ratio
0.2x
Return on Equity
19%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,058,570 £2,218,343 £2,475,684 £2,569,060 £2,958,356 £3,643,726
Balance sheet detail
202520242023202220212020
Fixed Assets£4,858,946£4,184,094£3,635,277£3,508,269£3,400,000£3,400,000
Current Assets£202,743£251,902£145,939£221,268£104,696£92,778
Debtors£7,031£5,996£17,682£644£644£956
Cash£195,712£245,906£128,257£220,624£104,052£91,822
Creditors (< 1 year)£1,048,752£1,282,929£1,087,270£1,124,071£1,177,142£1,324,997
Net Current Assets(£846,009)(£1,031,027)(£941,331)(£902,803)(£1,072,446)(£1,232,219)
Net Assets£3,643,726£2,958,356£2,569,060£2,475,684£2,218,343£2,058,570
Shareholder Funds£3,643,726£2,958,356£2,569,060£2,475,684£2,218,343£2,058,570

Turnover£224,677
Admin Expenses£15,506
Operating Profit£209,171
Profit Before Tax£201,278
Tax£38,243
Profit for Period£685,370£389,296£257,341£159,773£163,035

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director

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